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Bigul

CENTURY EXTRUSIONS LTD. - 500083 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Please find enclosed the intimation received from our RTA - CB Management Services (P) Limited, providing information regarding loss of share certificates of the shareholders of Century Extrusions Limited. This information is being submitted pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your kind information and records.
17-11-2022
Bigul

CENTURY EXTRUSIONS LTD. - 500083 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Further to our letter dated 12th November, 2022, Please find enclosed a copy of the Newspapers publication of the Extract of Standalone Un-Audited Financial Results for the Quarter and Half year ended on 30th September, 2022 on Monday, 14th November, 2022 in "Financial Express" (English) (all editions) and " Duranta Barta " (Kolkata edition) (Bengali) newspapers in this regard.
14-11-2022
Bigul

CENTURY EXTRUSIONS LTD. - 500083 - Appointment of Company Secretary and Compliance Officer

 Upon recommendation of the Nomination and Remuneration Committee, the Board has approved the appointment of Mr. Rajan Singh as Company Secretary and Compliance officer of the Company w.e.f. 12th November, 2022. The details require under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (referred to as the "SEBI Listing Regulations") read along with SEBI Circular No.-CIR/CFD/CMD/4/2015 dated 9th September, 2015 for the aforementioned Item Nos. 3 is given and marked as 'Annexure 2'.
12-11-2022
Bigul

CENTURY EXTRUSIONS LTD. - 500083 - Outcome Of Board Meeting- Un-Audited Financial Results For The Quarter And Half Year Ended On 30Th September, 2022

 Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (referred to as the 'SEBI Listing Regulations'), we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. on 12th November, 2022 has inter alia, approved and taken on record the following: - 1) Standalone Unaudited Financial Results for the Quarter and half year ended on 30th September, 2022, Statement of Assets and Liabilities as at 30th September, 2022 and Cash Flow Statement of the Company for the half year ended on 30th September, 2022 along with Limited Review Report for the Quarter and half year ended on 30th September, 2022 . 2) Taking note of resignation of Mr. Rohit Kumar from the position of Company Secretary & Compliance Officer w.e.f. 03rd November, 2022. 3)Appointment of Mr. Rajan Singh as Company Secretary and Compliance officer of the Company w.e.f. 12th November, 2022
12-11-2022
Bigul

CENTURY EXTRUSIONS LTD. - 500083 - Board Meeting Outcome for Outcome Of Board Meeting- Un-Audited Financial Results For The Quarter And Half Year Ended On 30Th September, 2022

 Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (referred to as the 'SEBI Listing Regulations'), we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. on 12th November, 2022 has inter alia, approved and taken on record the following: - 1) Standalone Unaudited Financial Results for the Quarter and half year ended on 30th September, 2022, Statement of Assets and Liabilities as at 30th September, 2022 and Cash Flow Statement of the Company for the half year ended on 30th September, 2022 along with Limited Review Report for the Quarter and half year ended on 30th September, 2022 ('Annexure 1'). 2) Taking note of resignation of Mr. Rohit Kumar from the position of Company Secretary & Compliance Officer w.e.f. 03rd November, 2022. 3. Appointment of Mr. Rajan Singh as Company Secretary and Compliance officer of the Company w.e.f. 12th November, 2022
12-11-2022
Bigul

CENTURY EXTRUSIONS LTD. - 500083 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Furtherance to our online submission dated 03.11.2022 and with reference to the email sent by Bombay Stock Exchange Limited to us on 04.11.2022, regarding intimation about cessation of Company Secretary and Compliance officer, please find attached our response under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 which contains the details as per SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015.
08-11-2022
Bigul

CENTURY EXTRUSIONS LTD. - 500083 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Further to our letter dated 04th November, 2022, Please find enclosed a copy of the newspapers publication of the Board Meeting Notice publish on 05th November, 2022 in "Financial Express" (English) and "Duranta Barta" (Bengali) newspapers in this regard. This is for your kind information and record.
05-11-2022
Bigul

CENTURY EXTRUSIONS LTD. - 500083 - Board Meeting Intimation for Notice Of Board Meeting For Unaudited Financial Results For The Quarter And Half Year Ended 30.09.2022.

 CENTURY EXTRUSIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations, 2015'), this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 12th November, 2022, inter alia, to consider, approve and take on record the Un-Audited Standalone Financial Results of the Company for the Quarter and Half year ended on 30th September, 2022.
04-11-2022
Bigul

CENTURY EXTRUSIONS LTD. - 500083 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Rohit Kumar has tendered his resignation from the post of Company Secretary and Compliance Officer of the Company with immediate effect. The resignation letter shall be placed before the Board of Directors in the upcoming Board meeting for its acceptance and noting in accordance with the aforementioned regulation. Request you to take the same on records.
03-11-2022
Bigul

CENTURY EXTRUSIONS LTD. - 500083 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Rohit KumarDesignation :- Company Secretary and Compliance Officer
15-10-2022
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